# AB Investment Solutions Limited

## Details

- **Company number:** [09138865](https://find-and-update.company-information.service.gov.uk/company/09138865)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2014
- **Registered office:** 1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, SL5 9FE
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [B.p.marsh & Company Limited](/group/100912) (57 companies)


## Previous names

- Maroc Ltd (until 22 Dec 2015)
- Coram Asset Management Ltd (until 27 Oct 2017)
- Rcbim 2014 Limited (until 12 Jan 2015)
- Mitonoptimal UK Limited (until 9 Dec 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAVEN, Brian Kenneth | director | 19 Feb 2025 |  |
| RAVEN, Benjamin Scott | director | 19 Feb 2025 |  |
| THOMPSON, Andrew | director | 9 Dec 2020 |  |
| BROOKS, Geoffrey | director | 9 Dec 2020 |  |
| KENNARD, Melanie Claire | director | 21 Jul 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Macgibbon Campbell | significant-influence-or-control | 21 Oct 2016 | 9 Dec 2020 |
| Alpha Beta Partners Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Dec 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £2,174,670 | £425,334 | £110,428 | 4 |
| 31 Dec 2022 | £1,655,210 | £240,284 | £45,821 | 4 |
| 31 Dec 2021 | £893,213 | £207,850 | £152,686 | 4 |
| 31 Dec 2020 | £367,813 | £217,414 | £58,870 | 4 |
| 31 Dec 2017 | £556,124 | £127,474 | £93,181 | 8 |



## Owned by

AB Investment Solutions Limited → [Alpha Beta Partners Limited](/company/10963905) → [Tavistock Investments PLC](/company/05066489)




## Directors' other companies

- [RAVEN, Brian Kenneth](/person/6653847) - director at [Lifetime Digital Planning Limited](/company/12360701)
- [RAVEN, Brian Kenneth](/person/6653847) - director at [Tavistock Essentials Limited](/company/16135413)
- [RAVEN, Brian Kenneth](/person/6653847) - director at [Tavistock Asset Management Limited](/company/13216644)
- [RAVEN, Brian Kenneth](/person/6653847) - director at [Alpha Beta Partners Limited](/company/10963905)
- [RAVEN, Brian Kenneth](/person/6653847) - director at [Tavistock Intermediate Holdco Limited](/company/17185515)
- [RAVEN, Brian Kenneth](/person/6653847) - director at [Lifetime Financial Management Intermediaries Ltd](/company/04539070)
- [RAVEN, Brian Kenneth](/person/6653847) - director at [Plus Group Of Companies Limited](/company/09142935)
- [RAVEN, Brian Kenneth](/person/6653847) - director at [Plus Partner Services Limited](/company/08682067)
- [RAVEN, Brian Kenneth](/person/6653847) - director at [Plus M3 Ltd](/company/13312033)
- [RAVEN, Brian Kenneth](/person/6653847) - director at [Sisoma Ltd](/company/16232893)



## Companies at the same address

- [Alpha Beta Partners Limited](/company/10963905) (10963905)
- [Alpha Beta Private Wealth Limited](/company/16026939) (16026939)
- [Cornerstone Asset Holdings Limited](/company/07631853) (07631853)
- [Duchy Independent Financial Advisers Limited](/company/08914818) (08914818)
- [King Financial Planning LLP](/company/OC429875) (OC429875)
- [Plus Group Of Companies Limited](/company/09142935) (09142935)
- [Tavistock Chater Allan LLP](/company/OC435261) (OC435261)
- [Tavistock Group Holdings Limited](/company/10020871) (10020871)
- [Tavistock Intermediate Holdco Limited](/company/17185515) (17185515)
- [Tavistock Investments PLC](/company/05066489) (05066489)